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Search Results for: KYC

 

Youth KYC would open up financial inclusion to enterprising young Tanzanians

Financial Sector Deepening Trust (FSDT) — a financial services organization in Tanzania — is calling on authorities to derive alternative…

 

User-centric digital ID, biometric KYC policy model proposed by financial inclusion group

The Alliance for Global Financial Inclusion (AFI-Global), a policy leadership alliance led by member central banks and financial regulatory institutions,…

 

Financial institutions fined nearly $11B worldwide for KYC, regulatory non-compliance

Financial institutions worldwide were fined US$10.6 billion for regulatory non-compliance including anti-money laundering (AML) and Know Your Customer (KYC) in…

 

Acuant biometric KYC to secure decentralized finance for African students

Acuant has established a partnership that will see its biometric know your customer (KYC) and document authentication technologies used to…

 

Techsign secures funding to deliver biometric authentication, KYC services beyond Turkey

Techsign has secured funding from venture capital partnership Techmine which the company says makes it the highest-valuated digital ID company in…

 

Make businesses performing KYC into digital identity providers, GAIN white paper proposes

The Global Assured Identity Network (GAIN) released its proposal for businesses performing know your customer checks to act as digital…

 

ComplyCube reports 500 percent growth of biometric KYC business

Artificial intelligence-powered identity verification form ComplyCube has reported year-on-year growth of over 500 percent as it experienced unprecedented demand for…

 

Acuant adds video KYC tool to biometric identity verification platform

Acuant has added video KYC capabilities including face biometrics to its Trusted Identity Platform for fraud prevention and compliance with anti…

 

Digital identity and KYC providers recognized for awards, nominations

A range of companies and individuals in the identity sector are being recognized for their contributions, including Dermalog, AU10TIX, Thales,…

 

VerifyMe Nigeria brings efficiencies to KYC, biometric liveness checking, creates address marketplace

Nigerian startup VerifyMe is adding to its range of identity verification tools for KYC with biometric liveness detection, a banking number…

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